Publications Search Results

March 18, 2018

The Search found 2 of 16528 documents sorted by Date with the following criteria:
Subject/Keyword: auditing

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1. Title: A Theory of "Crying Wolf": The Economics of Money Laundering Enforcement
  Author/Editor: Takáts, Elöd
  Published: April 01, 2007
  Subject(s): Anti-money laundering | United States | Bank supervision | Transparency | Economic models
  Author's Keyword(s): Money laundering | USA Patriot Act | disclosure | auditing
2. Title: International Versus Domestic Auditing of Bank Solvency
  Author/Editor: Feltenstein, Andrew ; Lagunoff, Roger Dean
  Published: September 01, 2003
  Subject(s): International banking | Bank supervision | Government accounting
  Author's Keyword(s): Bank Insolvency | Auditing | International Auditing

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